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List of board members Hrb24 Aug 2010 German Trade Register Announcements, Germany (18/08/2010)

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Henkel AG & Co. KGaA,
Dusseldorf, Henkelstr. 67, 40589 Düsseldorf
. A list of the members of the Supervisory Board has been submitted to the Register Court.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Henkel AG & Co. KGaA, Dusseldorf, Germany.